Scam Emails Archive : Generic



This email with the subject "NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 18:50:05 -0500 and has been classified as a Generic Scam.

The sender was "REMITTANCE OFFICE"<>, although it may have been spoofed.

Attn: Bonafide Beneficiary 
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Sule Musa, and am the Director of Foreign \International Remittance Office, of the Central Bank of Nigeria, and the Foreign \International Remittance Office, of the Central Bank of Nigeria is in charger of transferring money to Foreign and International accounts all over the world.
This is to inform you that the Foreign \ International Remittance Office. of the Central Bank of Nigeria, has been officially contacted today by the office of the Presidency of the Federal Republic of Nigeria in respect of your payments, as one of the scam victims, and the lucky one to be awarded the sum of (US$1 Million Dollars) to your lost to Nigeria scam and your scam compensation Fund has been Re-deposited into the Foreign \ International Remittance {Non Resident Domiciliary Account} to be transferred into your private account. 
I want to notify you that today; some men visited the foreign \ International Remittance Office in respect to your scam compensation Fund. Due to the fact that their visit was unofficial and did not follow due process, they were denied audience. In the process, they were asked their purpose of visit, and they claimed that you sent them to collect your scam compensation Fund that was awarded to you on your lost to Nigeria scam which is the total Sum of (US$1 Million Dollars) which rightfully belongs to you, on your behalf.  That was awarded to you as one of the scam victims.
They actually tendered some documents to prove that you actually sent them for the collection of your fund. Honestly, it really baffles this office that you took such decision without our consent.
This office will not want to make any mistake in releasing funds to the wrong persons except you being the recognized bonafide beneficiary of this fund.  Please clarify this office on your position as regards to the aforementioned issue, attention Mr. Sule Musa, so that your (US$1 Million Dollars) can be remitted to your personal account. You are to provide all the necessary documents that the office may need, to remit your (US$ 1 Million Dollars) scam compensation Fund into your bank account. 
Foreign/International Remittance Office. Contact Information
Director Foreign\International Remittance Office
Name: Mr. Sule Musa
Fax: 086-662-0244
Tel: +234-8024452469
Thank you and hope you get back to me as soon as you receive this mail. 
Yours Sincerely
Mr. Sule Musa
Director Foreign \ International Remittance Office
Central Bank of Nigeria {CBN}